1, Report:
#1186574
Posted Date:
Nov 04 2014
First Financial Security Inc. Life Insurance MLM Scam, Fraud, Class Action Lawsuit Norcross Georgia
I signed up with First Financial Security as a life insurance agent to generate some additional income to support my family. During my years in First Financial Security, I along with many other agents wrote numerous policies and were promised that we would be paid first year commiss...
Entity
Categories: Insurance Agencies
2, Report:
#838386
Posted Date:
Mar 12 2012
First Financial Security inc. ffsi insurance services. Pushy pushy agent, Internet
I am a single mother of one and I work in an office. I love my job quite well and it is very stressful some times. Well actually most of the time. So one day on a calm quiet day, I was with customers and someone who I haven't seen for years came in. He was dressed in a suit and he s...
Entity
Categories: Multi Level Marketing
4, Report:
#268075
Posted Date:
Jun 09 2011
First Financial Security Inc. / Ocean Computer Group Inc. don't cash the check' Ripoff Ocean New Jersey
I recieved a check for $4500.00 w/ a letter stating that this was to pay processing fee for the $95,000.00 that I had won in a drawing. I immediatley checked the web before I called the phone # on the letter and found this site.A deffinate scam. The check had a different name and ad...
Entity
Categories: Banks
5, Report:
#265674
Posted Date:
Feb 19 2010
First Financial Security Inc. trinity Financial Management/ Tina Or Shawn they ripped me off for 4800.00 dollars and i want every penny back be fore i send him 2300.00 dollars Cambridge texas Ontario Canada
I received a check for 4500.00 dollars and deposited in my account then sent it to Christine Cook a tax agent so they say in New York New York. Then Shawn told me to send 1250.00 to Nancy Edwards inToronto Canada.
Now Shawn tells me my check is held up because of a 2.5...
Entity
Categories: Cross-Border Scams
6, Report:
#269832
Posted Date:
Aug 24 2007
First Financial Security Inc. Sweepstake winning is a scam. False check from Fleet Bank Ripoff Cambridge Ontario
I recieved a letter from First Financial Security Inc stating that I had won a 2006 promotional sweepstakes lottery from North American pool (I haven't participate in a sweepstake in a zillion years) in the amount of $95,000 held on May 31st, 2007 like the other cases reported here...
Entity
Categories: Banks
7, Report:
#262373
Posted Date:
Jul 22 2007
First Financial Security / Trinity Financial Management 2006 Sweepstakes Lottery Scam with a 4500.00 check Cambridge Texas
I recieved a letter from First Financial Security Inc stating that I had won a 2006 promotional sweepstakes lottery from North American pool in the amount of 95,000 held on May 31st, 2007. Enclosed was a check for 4500.00 which appears to be real when you examine it. It even had th...
Entity
Categories: Lottery